1360646 UK LTD

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1360646 UK LTD

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Key Data

Status

Dissolved

Company No.

06446281

Incorporation date

05/12/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QXCopy
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Latest events (Record since 05/12/2007)
dot icon21/05/2013
Final Gazette dissolved following liquidation
dot icon21/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon14/02/2012
Liquidators' statement of receipts and payments to 2011-12-15
dot icon29/12/2010
Statement of affairs with form 4.19
dot icon29/12/2010
Appointment of a voluntary liquidator
dot icon29/12/2010
Resolutions
dot icon29/12/2010
Registered office address changed from 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 2010-12-30
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon21/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon21/12/2009
Director's details changed for Mr Liam Johnson on 2009-11-30
dot icon21/12/2009
Director's details changed for Susan Jane Wharton on 2009-11-30
dot icon21/12/2009
Director's details changed for Jerilyn Ruth Wright on 2009-11-30
dot icon13/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon07/07/2009
Appointment Terminated Director d'arcy boardman
dot icon19/04/2009
Director appointed jerilyn ruth wright
dot icon18/03/2009
Return made up to 06/12/08; full list of members
dot icon18/03/2009
Director's Change of Particulars / liam johnson / 10/11/2008 / Title was: , now: mr; HouseName/Number was: 224 country village, now: 29; Street was: cape ne, now: college house; Area was: calgary, now: the connexion, chaucer street; Post Town was: alberta, now: mansfield; Region was: T3K 5X2, now: nottinghamshire; Post Code was: , now: NG18 5PB; Co
dot icon01/02/2009
Registered office changed on 02/02/2009 from c/o stopford associates 3 acorn business park commercial gate mansfield notts NG18 1EX
dot icon16/10/2008
Accounting reference date shortened from 31/12/2008 to 31/10/2008
dot icon12/03/2008
Director appointed liam johnson
dot icon27/02/2008
Appointment Terminated Director robert siderfin
dot icon19/02/2008
Secretary resigned
dot icon19/02/2008
New director appointed
dot icon19/02/2008
New secretary appointed;new director appointed
dot icon19/02/2008
Registered office changed on 20/02/08 from: eden court crow hill drive mansfield nottinghamshire NG19 7AE
dot icon17/02/2008
Certificate of change of name
dot icon05/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 1360646 UK LTD

1360646 UK LTD is an(a) Dissolved company incorporated on 05/12/2007 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1360646 UK LTD?

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1360646 UK LTD is currently Dissolved. It was registered on 05/12/2007 and dissolved on 21/05/2013.

Where is 1360646 UK LTD located?

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1360646 UK LTD is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does 1360646 UK LTD do?

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1360646 UK LTD operates in the Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003) sector.

What is the latest filing for 1360646 UK LTD?

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The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.